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AETHER CAPITAL INVESTMENTS LTD

Company number 06510743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
27 Mar 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
09 Jan 2012 AA01 Previous accounting period shortened from 28 February 2012 to 31 December 2011
09 Jan 2012 CERTNM Company name changed aether capital investment LIMITED\certificate issued on 09/01/12
  • RES15 ‐ Change company name resolution on 2011-12-22
  • NM01 ‐ Change of name by resolution
30 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
29 Nov 2011 AP01 Appointment of Mr Jefferson Leeper as a director
29 Nov 2011 TM01 Termination of appointment of Soneetee Nemchand as a director
01 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
29 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
15 May 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
15 May 2010 CH04 Secretary's details changed for Spm Services Limited on 1 February 2010
24 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
02 Apr 2009 363a Return made up to 20/02/09; full list of members
11 Sep 2008 288a Director appointed soneetee nemchand
11 Sep 2008 288a Secretary appointed spm services LIMITED
26 Feb 2008 288b Appointment terminated secretary temple secretaries LIMITED
26 Feb 2008 288b Appointment terminated director company directors LIMITED
20 Feb 2008 NEWINC Incorporation